THIRD WATES INVESTMENTS LIMITED

Company number 01039007

24 officers / 22 resignations

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATES, Timothy Andrew De Burgh

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 3 December 2018

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Chief Financial Officer

DAVIES, David Huw

• Correspondence address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Company Director

GAME, Ashley

• Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 30 April 2002
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 February 2005
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 October 2000
• Nationality: British

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 30 June 2000
• Nationality: British

SAREEN, Narinder Singh

• Correspondence address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 29 April 1994
• Nationality: British

STYANT, Terry Ann

• Correspondence address: Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group General Counsel

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 7 January 1993
• Nationality: British

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Kenneth George

• Correspondence address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 June 2003
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Director

BENNION, Rodney John

• Correspondence address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 January 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2005
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 January 2001
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Philip Smith

• Correspondence address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 31 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 December 1992
• Resigned on: 22 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PHIPPS, Paul David

• Correspondence address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 January 1993
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 29 December 1991
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Michael Edward

• Correspondence address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 29 December 1991
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 December 1991
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director